Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Optimus Health Limited
- Incorporated
- 21 October 2010 (16 years)
- Previously known as
- North Tees and Hartlepool Trading Company Limited (until 11 February 2014)Sandco 1178 Limited (until 16 March 2011)
- Industry
- Other human health activities (86900)
- Directors
- Controlled by
- David Gavin RedpathColonel Ian Simpson
- Accounts type
- Full
- Region
- North East
- Address
- University Hospital North TeesHardwick RoadStockton On TeesTS19 8PE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2025
British
Born June 1978 (48)
Hutt, Sarah Elizabeth
Secretary · Appointed 1 September 2023
British
Born October 1962 (64)
Officer history (15 former)
12 August 2025
10 June 2025
29 February 2024
29 February 2024
Resigned Martin-Wells, Raymond Henry as Director
1 September 2023
Appointed Hutt, Sarah Elizabeth as Secretary
31 August 2023
Resigned Jeffers, Elaine as Secretary
1 June 2023
Resigned Bright, Barbara Louise as Secretary
1 June 2023
Appointed Jeffers, Elaine as Secretary
1 June 2023
Appointed Martin-Wells, Raymond Henry as Director
1 April 2023
31 March 2023
21 February 2022
Resigned Taylor, Rita as Director
15 April 2021
Appointed Taylor, Rita as Director
14 April 2021
11 November 2019
Resigned Gillon, Julie as Director
11 November 2019
28 March 2019
Appointed Gillon, Julie as Director
28 March 2019
17 December 2016
Appointed Bright, Barbara Louise as Secretary
16 December 2016
Resigned Thompson, Alison Jane as Secretary
17 August 2015
Appointed Thompson, Alison Jane as Secretary
16 August 2015
Resigned Kirtley, Michael Robert as Secretary
1 April 2014
Appointed Kirtley, Michael Robert as Secretary
30 June 2013
Resigned Oxley, Kevin Leslie as Director
16 March 2011
16 March 2011
16 March 2011
Appointed Oxley, Kevin Leslie as Director
16 March 2011
16 March 2011
16 March 2011
Resigned Ward Hadaway Incorporations Limited as Corporate Director
21 October 2010
21 October 2010
21 October 2010
Appointed Ward Hadaway Incorporations Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1978 (48)
British
Born October 1962 (64)
Former controllers (6)
29 February 2024
Ceased Raymond Henry Martin-Wells — Has significant influence or control
31 March 2023
21 February 2022
Ceased Rita Taylor — Has significant influence or control
14 April 2021
11 November 2019
Ceased Julie Gillon — Has significant influence or control
28 March 2019
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 29 December 2025 | Full accounts | 31 March 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 14 August 2025 | Appointment of a director | |||
| 14 August 2025 | Notification of a person with significant control |
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